HERMANAS DE LA VILLA SA

Hoja M78961· NIF A78692290

Struck off · 23/01/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMANAS DE LA VILLA SA

NIF
Hoja registral
IRUS1000246235665
Legal formSociedad Anónima (SA)
Register referenceTomo 4808 · Folio 144 · Hoja M78961
StatusLiquidada

Activity

HERMANAS DE LA VILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 11 January 2010 to 23 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERMANAS DE LA VILLA …Suarez De La Villa BenitoSuarez De La Villa B…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 8
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 8
  3. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 8
  4. ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 8
  5. Ceses/DimisionesPublished 19/08/2016· Registered 10/08/2016· I/A 7
  6. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 7
  7. ReeleccionesPublished 16/01/2015· Registered 05/01/2015· I/A 6
  8. ReeleccionesPublished 11/01/2010· Registered 29/12/2009· I/A 5

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción

Timeline (BORME)

  1. 23/01/2020#5755085
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMANAS DE LA VILLA SA. Ceses/Dimisiones. Adm. Unico: SUAREZ DE LA VILLA BENITO. Nombramientos. Liquidador: SUAREZ DE LA VILLA BENITO. Disolución. Voluntaria. Extinción. Datos registrales. T 4808 , F 144, S 8, H M 78961, I/A 8 (16.01.20).
  2. 19/08/2016#3991064
    Ceses/DimisionesNombramientos
    HERMANAS DE LA VILLA SA. Ceses/Dimisiones. Adm. Unico: DE LA VILLA VILLANUEVA CARMEN. Nombramientos. Adm. Unico: SUAREZ DE LA VILLA BENITO. Datos registrales. T 4808 , F 143, S 8, H M 78961, I/A 7 (10.08.16).
  3. 16/01/2015#3142361
    Reelecciones
    HERMANAS DE LA VILLA SA. Reelecciones. Adm. Unico: DE LA VILLA VILLANUEVA CARMEN. Datos registrales. T 4808 , F 143, S 8, H M 78961, I/A 6 ( 5.01.15).
  4. 11/01/2010#10405878
    Reelecciones
    HERMANAS DE LA VILLA SA. Reelecciones. Adm. Unico: DE LA VILLA VILLANUEVA CARMEN. Datos registrales. T 4808 , F 143, S 8, H M 78961, I/A 5 (29.12.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSERRANO 63, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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